ABRABROOK LIMITED - CHEPSTOW
| Company Profile | Company Filings |
Overview
ABRABROOK LIMITED is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
ABRABROOK LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABRABROOK LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABRABROOK LIMITED - CHEPSTOW
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMAGINATION HOUSE
CHEPSTOW
NP16 5PB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALAINA DIANE SCRIVEN-RISBEY | Jan 1987 | British | Director | 2022-06-23 | CURRENT |
| MR BRETT JOHN SCRIVEN | Dec 1978 | British | Director | 2022-06-23 | CURRENT |
| MRS ALAINA DIANE SCRIVEN-RISBEY | Secretary | 2022-06-23 | CURRENT | ||
| MR BRIAN JOHN SCRIVEN | Nov 1950 | British | Director | 2001-04-19 UNTIL 2022-07-05 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2001-04-19 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-04-04 UNTIL 2001-04-19 | RESIGNED | ||
| MR MICHAEL CHARLES WALKER | Apr 1949 | English | Secretary | 2001-04-19 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Earlford Limited | 2016-07-01 | Chepstow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABRABROOK_LIMITED - Accounts | 2024-04-10 | 31-12-2023 | £366 Cash £313,311 equity |
| ABRABROOK_LIMITED - Accounts | 2023-05-18 | 31-12-2022 | £1,670 Cash £338,761 equity |
| ABRABROOK_LIMITED - Accounts | 2022-03-24 | 30-06-2021 | £4,162 Cash £312,028 equity |
| ABRABROOK_LIMITED - Accounts | 2020-12-11 | 30-06-2020 | £1,833 Cash £293,448 equity |
| ABRABROOK_LIMITED - Accounts | 2020-03-14 | 30-06-2019 | £637 Cash £275,301 equity |
| ABRABROOK_LIMITED - Accounts | 2019-03-27 | 30-06-2018 | £2 Cash £330,394 equity |
| ABRABROOK_LIMITED - Accounts | 2018-02-13 | 30-06-2017 | £2 Cash £310,286 equity |
| ABRABROOK_LIMITED - Accounts | 2017-03-03 | 30-06-2016 | £2 Cash £296,244 equity |
| Abbreviated Company Accounts - ABRABROOK LIMITED | 2016-02-24 | 30-06-2015 | £2 Cash £297,228 equity |